UPGRADE DIGITAL LIMITED

Date	Description
19/12/1619 December 2016	Annual accounts small company total exemption made up to 30 September 2016 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN KEITH ALLISON / 09/11/2015 View Document
09/11/159 November 2015	30/09/15 STATEMENT OF CAPITAL GBP 50 View Document
09/11/159 November 2015	RETURN OF PURCHASE OF OWN SHARES View Document
03/11/153 November 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR PETER DENNY View Document

30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
22/06/1522 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN DENNY / 22/06/2015 View Document
01/06/151 June 2015	01/06/15 STATEMENT OF CAPITAL GBP 115 View Document
26/11/1426 November 2014	REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 33 HIGHSTONE MANSIONS 84 CAMDEN ROAD LONDON NW1 9DY ENGLAND View Document
26/11/1426 November 2014	CURRSHO FROM 31/10/2015 TO 30/09/2015 View Document
05/11/145 November 2014	DIRECTOR APPOINTED PETER VAUGHAN DENNY View Document
04/11/144 November 2014	DIRECTOR APPOINTED MR JULIAN MARK ALISTAIR HARTY View Document
29/10/1429 October 2014	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O C/O FADDEN & CO. 25 THE BRACKENS ORPINGTON KENT BR6 6JH ENGLAND View Document
17/10/1417 October 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document